DTCC ITP (UK) LIMITED

Company number 04007732

Date	Type	Description	View / Download
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Nov 2016	TM02	Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(4 pages)
22 Mar 2016	CH03	Secretary's details changed for Kathryn Ann Gurdon on 6 October 2015	(1 page)
22 Mar 2016	AD01	Registered office address changed from Broadgate Quarter Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ on 22 March 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Andrew William Dare Douglas as a director on 18 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Miss Valerie Jane Harahush as a director on 14 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Stuart Vaughan Hood as a director on 14 January 2016	(1 page)
27 Nov 2015	TM01	Termination of appointment of Leigh Walters as a director on 19 November 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Apr 2015	TM01	Termination of appointment of Simon John James Farrington as a director on 17 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(5 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(21 pages)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
03 Jul 2013	AA	Accounts made up to 31 December 2012	(20 pages)
18 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)